· Jan. 7, 2015 – Palm Beach County resident and licensed physician in the State of Florida specializing in gastroenterology pled guilty today to filing corporate and personal income tax returns in which his income was underrepresented, representing a tax loss over the course of four years in excess of $6,000,000.00.
· Palm Beach County resident and licensed physician in the State of Florida specializing in gastroenterology pled guilty today to filing corporate and personal income tax returns in which his income.
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For five straight years, a wealthy South Florida doctor cheated on his taxes by failing to report an astronomical $18 million of income that he used to pay for his oceanfront Manalapan mansion.
Prominent Palm Beach County gastroenterologist Krishna Tripuraneni pleaded. Tripuraneni, standing next to his defense attorney, Roy Black, pleaded guilty to filing a false income-tax return for.
The number of false federal income tax returns. a prominent Palm Beach County eye doctor also accused in a corruption indictment with his friend, New Jersey Democratic Sen. Bob Menendez. Melgen,
Friday’s hearing at the Palm Beach County Courthouse was set after media outlets. after the sting at the Orchids of Asia Day Spa in Jupiter, Florida. Kraft pleaded not guilty and requested a jury.
Palm Beach County Gastroenterologist Charged With filing false tax Returns.. 55, of Palm Beach County, with three counts of filing false tax returns for 2006 through 2008, in violation of Title 26, united states code, Section 7206(1). The defendant is scheduled to.
JACKSON COUNTY — A Jackson County man has admitted he bilked the state out of thousands of dollars by electronically filing false tax returns. Circuit Judge. Washington pleaded guilty to two.
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Krishna Tripuraneni, 56, of Palm Beach County, was sentenced yesterday by. Tripuraneni had previously pleaded guilty to one count of filing false tax returns, in violation of Title 26, United.
· Palm Beach doctor gets prison time for $18M tax fraud. Tripuraneni, 56, pleaded guilty to one count of filing false tax return. The doctor knowingly underreported his income from his three companies by not reporting income he received in the form of direct compensation, distributions and corporate funds, according to the Attorney’s Office.
Palm Beach County resident and licensed physician in the State of Florida specializing in gastroenterology pled guilty today to filing corporate and personal income tax returns in which his income.